Fitipower Integrated Technology To announce the important resolutions of the first special shareholders' meeting in 2022 on behalf of the major subsidiary, JADARD TECHNOLOGY INC.
· Issued by Fitipower Integrated Technology Inc.
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Provided by: Fitipower Integrated Technology Inc.
SEQ_NO
1
Date of announcement
2022/01/27
Time of announcement
19:18:26
Subject
To announce the important resolutions of the first
special shareholders' meeting in 2022 on behalf of the
major subsidiary, JADARD TECHNOLOGY INC.
Date of events
2022/01/27
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/01/27
2.Important resolutions:
(1)Approved the ��proposal of applying for comprehensive credit facility
from banks��.
(2)Approved the ��proposal of carrying out financial derivatives transaction
and draw up����the policies and procedures of financial derivatives
transaction.��
3.Any other matters that need to be specified:None
